BAE SYSTEMS ELECTRONICS LIMITED
Overview
| Company Name | BAE SYSTEMS ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS ELECTRONICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAE SYSTEMS ELECTRONICS LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI ELECTRONIC SYSTEMS LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| GEC-MARCONI LIMITED | Apr 24, 1990 | Apr 24, 1990 |
| MARCONI COMPANY LIMITED(THE) | Jul 20, 1897 | Jul 20, 1897 |
What are the latest accounts for BAE SYSTEMS ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Louise Sara Hoiles as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jun 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of Ian Lawrence Muldowney as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 3 pages | CS01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Lawrence Muldowney on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Change of details for Meslink Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Lawrence Muldowney on Aug 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Ian Lawrence Muldowney as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Iain Armstrong as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BAE SYSTEMS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 198140850001 | |||||||||
| HOILES, Louise Sara | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 336484560001 | |||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 73464490003 | ||||||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330907070001 | |||||||||||
| ARMSTRONG, David Iain | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 243716670001 | |||||||||
| BARDO, William Stanley | Director | Cherry Tree Farm Missenden Road Great Kingshill HP15 6ED High Wycombe Buckinghamshire | British | 60448290002 | ||||||||||
| BODNAR, Adam Antal | Director | Tanners House Tanners Hill SN16 0NB Sherston Wiltshire | British | 88233670001 | ||||||||||
| BRADLEY, Nigel Frank | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom | England | British | 27821780002 | |||||||||
| COLE, David Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 165484330002 | |||||||||
| EARL, Peter Robert | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 86675380003 | |||||||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||||||
| GARDNER, Roy Alan, Sir | Director | Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire | British | 45706780001 | ||||||||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||||||
| HUDSON, John Campbell | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | England | British | 87820520001 | |||||||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||||||
| INMAN, Paul Sybray | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 286080140001 | |||||||||
| KING, Ian Graham, Mr. | Director | PO16 | United Kingdom | British | 14823500003 | |||||||||
| LESTER, Michael | Director | 46 Sheldon Avenue N6 4JR London | United Kingdom | British | 1629580001 | |||||||||
| LYNAS, Peter John, Mr. | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 30789300002 | |||||||||
| MACBEAN, Ian Grant, Dr | Director | 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire | British | 4331410001 | ||||||||||
| MULDOWNEY, Ian Lawrence | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 307120180002 | |||||||||
| MUSGRAVE, Colin James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 1086950001 | ||||||||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 | |||||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PICCINI, Raffaele | Director | 4/12 Corso Magenta FOREIGN Genova Italy | Italian | 30693100001 | ||||||||||
| SAUNDERS, Brian Hampton | Director | 81 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire | British | 12524280001 | ||||||||||
| SHRIGLEY, John Clifton | Director | 1 Park Avenue South AL5 2DZ Harpenden Hertfordshire | British | 30693090001 | ||||||||||
| WEINSTOCK, Simon Andrew, The Hon | Director | 19 Pelham Place SW7 2NQ London | British | 1928310001 |
Who are the persons with significant control of BAE SYSTEMS ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meslink Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0